Blog
Regulatory reporting notes for investment funds and financial companies in Luxembourg and across the EU. What changed, what it means for the data you file, and what breaks a submission in practice.
We publish here as the rules move: CSSF and BCL circulars, EBA and ESMA frameworks, DORA, AIFMD, CESOP, FATCA and CRS. Each note is written from the filing side — the fields that change, the validations that start failing, and the dates that matter — rather than as a summary of the text. If you are looking for a tool instead, the DORA register validator, the VAT checker and the LEI lookup are free and need no account.
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CSSF: Commission Delegated Regulation (EU) No 2017/653 of 8 March 2017
Understanding the Commission Delegated Regulation (EU) No. 2017/653 The Commission Delegated Regulation (EU) No. 2017/653, adopted on March 8, 2017, plays a crucial role in the regulatory framework…
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CSSF: Corrigendum to Commission Delegated Regulation (EU) No 2017/653 of 8 March 2017
Corrigendum to Commission Delegated Regulation (EU) No. 2017/653 The Commission Delegated Regulation (EU) No. 2017/653, originally adopted on March 8, 2017, has undergone a significant corrigendum. This document…
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CSSF: Questions and Answers (FAQ) on the PRIIPs KID
Understanding the PRIIPs KID: Key Questions and Answers The Packaged Retail and Insurance-based Investment Products (PRIIPs) Key Information Document (KID) is designed to provide essential information to retail…
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CSSF: Joint ESA Supervisory Statement – application of scope of the PRIIPs Regulation to bonds
Understanding the Joint ESA Supervisory Statement on PRIIPs Regulation The Joint European Supervisory Authorities (ESAs) have released a supervisory statement regarding the application of the Packaged Retail and…
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CSSF: Launch of the ESMA Common Supervisory Action on the supervision of costs and fees of UCITS
Launch of the ESMA Common Supervisory Action on UCITS Costs and Fees The European Securities and Markets Authority (ESMA) has initiated a Common Supervisory Action (CSA) aimed at…
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CSSF: Guidelines on marketing communications under the Regulation on cross-border distribution of funds
Guidelines on Marketing Communications under the Regulation on Cross-Border Distribution of Funds The Commission de Surveillance du Secteur Financier (CSSF) has released comprehensive guidelines aimed at ensuring compliance…
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CSSF: Law of 17 April 2018 (consolidated version) (Updated)
Understanding the Law of 17 April 2018 The Law of 17 April 2018 is a significant piece of legislation in Luxembourg that addresses various aspects of financial regulation…
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CSSF: The European Commission has published a delegated regulation that postpones the application date of certain PRIIPs-related disclosures
Postponement of PRIIPs-Related Disclosures: Key Updates The European Commission has recently published a delegated regulation that impacts the application date of certain disclosures related to the Packaged Retail…
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CSSF: PRIIPS Regulation
Understanding the PRIIPs Regulation: Key Insights for Investors The Packaged Retail and Insurance-based Investment Products (PRIIPs) regulation is a significant framework designed to enhance transparency and protect investors…
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CSSF: New mode of transmission for Key Information Document (KID) and official documents (MR/AI)
New Mode of Transmission for Key Information Document (KID) and Official Documents (MR-AI) The Commission de Surveillance du Secteur Financier (CSSF) has announced a significant update regarding the…
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CSSF: FAQ on KIID (Updated)
Understanding the KIID: Key Information Document The Key Information Document (KIID) is an essential resource for investors, providing clear and concise information about investment products. This document is…
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CSSF: Overview of Luxembourg investment vehicles and their IFM
“`html Overview of Luxembourg Investment Vehicles Luxembourg is a prominent hub for investment funds and vehicles, attracting global investors due to its robust legal framework and regulatory environment.…
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